Lyall Estates Ltd

General information

Name:

Lyall Estates Limited

Office Address:

41 Argyle Place EH9 1JT Edinburgh

Number: SC600462

Incorporation date: 2018-06-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lyall Estates came into being in 2018 as a company enlisted under no SC600462, located at EH9 1JT Edinburgh at 41 Argyle Place. This firm has been in business for 6 years and its state is active. Lyall Estates Ltd was registered 6 years ago under the name of Amjad Properties. The enterprise's SIC and NACE codes are 68209 and has the NACE code: Other letting and operating of own or leased real estate. Its latest financial reports describe the period up to Thu, 30th Jun 2022 and the most current annual confirmation statement was submitted on Thu, 3rd Nov 2022.

The information we have related to this company's management shows a leadership of two directors: Tahseen A. and Adnan A. who became members of the Management Board on Monday 14th December 2020 and Friday 11th October 2019.

Executives with significant control over the firm are: Mahmud A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Munawar A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Lyall Estates Ltd 2018-10-30
  • Amjad Properties Ltd 2018-06-20

Financial data based on annual reports

Company staff

Tahseen A.

Role: Director

Appointed: 14 December 2020

Latest update: 19 February 2024

Adnan A.

Role: Director

Appointed: 11 October 2019

Latest update: 19 February 2024

People with significant control

Mahmud A.
Notified on 1 November 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Munawar A.
Notified on 1 November 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Razwan A.
Notified on 20 June 2018
Ceased on 1 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-06-20
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates November 3, 2023 (CS01)
filed on: 15th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 43390 : Other building completion and finishing
5
Company Age

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